Category Archives: Income Tax Evasion

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A press release from the U.S. Attorney: Owner Of McHenry Tax Preparation Business And Seven Others Arrested On Federal Charges In Alleged $600,000 Tax Fraud Scheme ROCKFORD — The owner of a McHenry, Ill., tax preparation business, together with three … Continue reading →

Here’s the indictment of LaShawn Ford: UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES vs. LASHAWN FORD ) SUPERSEDING INFORMATION 12 CR 927 The UNITED STATES ATTORNEY charges: On or about August 29, 2008, in the … Continue reading →

A press release from the U.S. Attorney’s Office: FORMER DEVELOPER OF CONDO-HOTELS IN CHICAGO AND FLORIDA SENTENCED TO SIX YEARS IN PRISON FOR FEDERAL TAX EVASION CHICAGO — The former manager of a defunct Chicago-based real estate company that acquired … Continue reading →

A press release from the U.S. Attorney’s Office: ONE TAX PREPARER PLEADS GUILTY AND ANOTHER SENTENCED TO FIVE YEARS IN PRISON IN SEPARATE FEDERAL INCOME TAX FRAUD CASES CHICAGO — A former Chicago tax preparer pleaded guilty to filing nearly … Continue reading →

A press release from the U.S. Attorney’s Office: SKOKIE BUSINESSMAN SENTENCED TO FEDERAL PRISON FOR EVADING $1 MILLION IN TAXES RELATED TO SECRET OFFSHORE SWISS BANK ACCOUNT CHICAGO — The owner of a cemetery monument business in north suburban Skokie … Continue reading →

A press release from the U.S. Attorney’s Office: CHICAGO LEADER OF ROMANIAN-BASED CONSPIRACY THAT OBTAINED $1.6 MILLION IN FALSE TAX REFUNDS SENTENCED TO 85 MONTHS IN PRISON CHICAGO — The leader in Chicago of a Romanian-based international conspiracy to fraudulently … Continue reading →

From a press release issued by the U.S. Attorney’s Office: FEDERAL TAX PROSECUTIONS SERVE AS REMINDER TO TAXPAYERS TO COMPLY WITH TAX OBLIGATIONS AS APRIL 15 DEADLINE APPROACHES CHICAGO – Three tax return preparers, a salesman, and the owner of … Continue reading →

A press release from the U.S. Attorney’s Office: FORMER CONDO-HOTEL DEVELOPER ARRAIGNED AFTER BEING EXTRADITED FROM ITALY ON FEDERAL TAX EVASION CHARGE CHICAGO — A former real estate developer who attempted to convert hotels in Chicago, Miami Beach, Fla., and … Continue reading →

It must be income tax preparation time, as one can see from this press release from the US. Attorney’s Office: FORMER CHICAGO BEARS PLAYER AND COOK COUNTY SHERIFF’S DEPUTY CHARGED SEPARATELY WITH FAILING TO FILE FEDERAL TAX RETURNS CHICAGO — … Continue reading →

A press release from the U.S. Attorney’s Office: BARBADOS MAN SENTENCED TO 9½ YEARS IN PRISON FOR USING STOLEN IDENTITIES TO FRAUDULENTLY OBTAIN TAX REFUNDS CHICAGO — A Barbados national who lived in cities across the United States was sentenced … Continue reading →